Alleged Fraudster’s €100K Crypto & Cash Seized in Malta
Malta’s financial police uncover €100,000 in crypto and cash from alleged fraudster, highlighting the island’s commitment to combating financial crime in t
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Malta Police Seize $117K in Crypto and Cash from Alleged Fraudster
Malta police uncover $117,000 in cryptocurrency and cash during a raid on an alleged fraudster’s Msida apartment, highlighting the island’s ongoing battle
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Loansharking Threats: Malta Man Told to Leave in a Week
A Maltese man received chilling threats, including a letter ordering him to leave in a week, in an alleged loansharking case. The court heard details of th
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Court Rules Asset Freeze Violated Man’s Rights After 6 Years
A Maltese court rules a man’s rights were breached by a 6-year asset freeze, sparking debates on individual freedoms.
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Protect Yourself: Understanding Malta’s Scams
Learn about the rise of scams in Malta and how to protect yourself.
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Court Ruling Ends 13-Year Asset Freeze Controversy
Court finds 13-year asset freeze violated rights, sparking debate in Malta.
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BOV and Malta Police Unite to Strengthen Financial Crime Awareness and Customer Protection
BOV and Malta Police Join Forces to Combat Financial Crime: A Community-Centric Approach In an era where financial crime has evolved into a sophisticated…
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Malta’s Business Community Reacts to Turkish Financial Crime Probe
Turkish Financial Crime Probe into Firms Owned by OpenPayd Founder: A Closer Look from Malta In the world of international finance, news travels fast, and…
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Aron Mifsud Bonnici’s €500K Fine Bid to Escape Malta Money Laundering Trial Sparks Justice Debate
Aron Mifsud Bonnici Seeks to Dodge Money Laundering Trial with Fine Deal In a move that has affected Malta’s tight-knit business community, prominent…
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From Festa to Fintech: How Malta Can Stop Ride-Hailing Apps Becoming Laundering Highways
How to stop Malta’s ride-hailing sector from potential money laundering risks By Hot Malta | 6 min read On any given Friday evening, the streets of Sliema…
